PCD Cochairs 2015-05-19 Webex: Difference between revisions

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Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2015-05-12_Webex :3. Profiles and TF Updates :- Re..."
 
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:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
:8. Recruiting and Membership
:8. Recruiting and Membership
:- Cochair - Tom Kowalczyk
:- TC Cochair candidate - Tom Kowalczyk
:9. Action Items  
:9. Action Items  
:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
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:11. Additional Business
:11. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==

Revision as of 12:37, 19 May 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-05-12_Webex
3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
5. IHE International
6. Review Agenda: PCD PC 2015-05-20 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- TC Cochair candidate - Tom Kowalczyk
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC May 20
- PC & TC June 10
- TC June 17
11. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason
Technical Project Manager: Paul Sherman,
Chair: Jeff McGeath
Guests: John Garguilo, John Rhoads, Paul Schluter

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair:
Status/Discussion:

Decisions/Issues:

Remove page review
Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair:
Status/Discussion: Meeting notes reviewed
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:

placeholder

3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
5. IHE International
6. Review Agenda: PCD PC 2015-05-20 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- Cochair - Tom Kowalczyk
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC May 20
- PC & TC June 10
- TC June 17
11. Additional Business
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be June 9, 2015 PCD Cochairs 2015-06-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 20, PCD PC 2015-05-20 Webex
- PC&TC June 10, PCD PC&TC 2015-06-10 Webex
- TC June 17, PCD TC 2015-06-17 Webex


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